Financial Compliance Officer

We're on the hunt for a SLIMTC Compliance Officer who can drive our Compliance Program forward. As a key member of our team, you'll be responsible for developing, implementing, and executing processes and controls to ensure compliance with BSP regulations and Sun Life Enterprise Compliance requirements.We're looking for someone with extensive experience in...

Financial Compliance Officer Job Summary:We are seeking a highly skilled and experienced Financial Compliance Officer to join our team at POWERCHINA PHILIPPINES CORPORATION. The successful candidate will be responsible for ensuring compliance with all relevant financial laws and regulations, developing and implementing financial policies and procedures, and...

Job SummaryNisje FZE is seeking a highly skilled Financial Compliance Officer to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, developing financial policies, and providing recommendations to improve financial processes.Ensure compliance with regulatory...

We are looking for a Financial Compliance Officer to join our team at Private Advertiser. As a key member of our finance department, you will be responsible for ensuring the company's financial compliance and reporting.About the RoleThe successful candidate will have experience in handling various financial transactions, including tax returns and...

The Financial Compliance Officer will play a key role in ensuring our organization remains compliant with all regulatory requirements.Key ResponsibilitiesDevelop and implement compliance policies and procedures.Job DescriptionResponsible for reviewing and preparing all financial statements and regulatory submissions.Ensure accurate and timely completion of...

About the Role:We are looking for a highly skilled and experienced General Accountant to join our team at House of Investments, Inc. The ideal candidate will have a strong background in accounting and financial management, with excellent analytical and problem-solving skills.Responsibilities:Manage and maintain accurate and complete financial...

At Sun Life Financial, you'll be part of a dynamic team that values diversity and inclusivity. We're looking for a talented Compliance Manager to join our ranks.The ideal candidate will have extensive experience in governance, risk, and compliance, with a strong background in project management, financial analysis, and corporate development. A bachelor's...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ClockworX Inc. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations. This includes processing invoicing and accounts receivable, maintaining...

About the RoleWe are seeking a highly skilled Financial Compliance Officer to join our team at MEDEV Medical Devices Corporation. This role is responsible for ensuring the company's compliance with Philippine tax laws and BIR regulations.The ideal candidate will have at least 1-2 years of experience in tax compliance, knowledge of Philippine tax laws & BIR...

Job ResponsibilitiesThe Compliance Officer will play a critical role in ensuring that our financial processes and documentation comply with internal controls, external regulations, and agreements with partners and stakeholders.Your key responsibilities will include:Conducting regular compliance reviews of financial processes and documentation.Identifying...

Sun Life Financial is committed to fostering a culture of compliance and ethics. As a Trust Business Compliance Specialist, you'll play a crucial role in ensuring our Trust Business operations meet the highest standards of regulatory compliance.You'll work closely with the Compliance Officer to develop, implement, and execute processes and controls that...

We are seeking a highly skilled Financial Crimes Compliance Officer to join our team. The ideal candidate will have a strong understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.About the Role:This role is responsible for ensuring compliance with AML/CFT regulations and guidelines.The officer will review...

Pioneer Your Insurance: Accounting and Compliance OfficerJob Overview:The Accounting and Compliance Officer is responsible for ensuring the accuracy and timeliness of financial transactions and maintaining compliance with regulatory requirements. This role involves working closely with our team to prepare and review financial reports and ensure adherence to...

About the TeamOur Compliance Officer will play a critical role in ensuring that all financial transactions are accurately recorded and reported in accordance with regulatory requirements.ResponsibilitiesPreparing and reviewing financial statements.Ensuring accuracy and compliance with regulatory requirements.Coordinating with internal teams to ensure...

Accounting and Compliance Officer Job SummaryWe are seeking a detail-oriented and organized Accounting and Compliance Officer to join our team at UST Angelicum College. In this role, you will be responsible for ensuring the accuracy and completeness of our financial records, as well as ensuring compliance with relevant laws and regulations.Main...

We are seeking a Compliance Officer to join our team at Bank of Commerce (Philippines).About the RoleThis is a mid-senior level, full-time position responsible for ensuring the Bank's resources, including its investment in operational units and departments at Head Office, are adequately protected and accounted for through analysis and review of financial...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

Job SummaryWe are seeking a skilled Compliance Officer to join our Third-Party Risk Team. The team operates within the Business Services Division, tasked with establishing governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements across all divisions.This role requires 3 days a week in our office location. At Macquarie, we...

As a Compliance Officer at UNITOP GENERAL MERCHANDISE, INC., you will play a crucial role in maintaining accurate financial records and ensuring compliance with regulations.Your primary responsibilities will include verifying and encoding documents, including payment attachments and reviewing prepared cheques.You will also track and monitor rental payments,...

Job Requirements:The Compliance and Reporting Officer role at Seachamp International Export Corporation requires a highly skilled individual to manage all aspects of compliance and reporting, including government reportorial requirements and financial reporting.Key Responsibilities:Government Reportorial Requirements: Ensure compliance with all government...